CASL EDINBURGH MEZZANINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casl Edinburgh Mezzanine Limited. The company was founded 7 years ago and was given the registration number 11575629. The firm's registered office is in LONDON. You can find them at 2 Cross Keys Close, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CASL EDINBURGH MEZZANINE LIMITED |
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| Company Number | : | 11575629 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 2 Cross Keys Close, London, England, W1U 2DF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW | Director | 16 January 2024 | Active |
| 2, Cross Keys Close, London, England, W1U 2DF | Director | 06 May 2020 | Active |
| 1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW | Director | 18 September 2018 | Active |
People with Significant Control
| Casl Holdings Mezzanine Limited |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Casl Edinburgh Gp Limited |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Address | : | C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)